Board Meetings: Difference between revisions

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* Organizational goals
* Organizational goals
* [[Wish List|Wish list]]
* [[Wish List|Wish list]]
* Sales/Product pricing
* Sales report for DC
* Studio report (recommend to table until Officers meeting)
* Studio report (recommend to table until Officers meeting)
* Nominating Committee for elections
* Nominating Committee for elections

Revision as of 23:33, 18 September 2015

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2015 Board agendas 2014 Board agendas 2013 Board agendas 2012 Board agendas 2011 Board agendas
2010 Board agendas 2009 Board agendas 2008 Board agendas 2007 Board agendas 2006 Board minutes
2005 Board minutes 2004 Board minutes

September 19, 2015

The next meeting will be Saturday, September 19 at 2:00pm at ARTC Studio

  • Secretary's report
  • Organizational goals
  • Wish list
  • Sales report for DC
  • Studio report (recommend to table until Officers meeting)
  • Nominating Committee for elections
  • Set next meeting

May 30, 2015

Minutes from the May Board meeting

The next meeting will be Saturday, May 30 at 2:00pm at ARTC Studio (rescheduled from May 23)

March 2015

Minutes from March meeting

The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.

  • Secretary's report
  • Categorization/budget committee report
  • Studio report
  • Discuss organizational goals
  • Set next meeting

January 2015

Minutes from meeting

The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.

  • Orientation for new Board members
  • Appoint Officers
  • Production budgets and categorization - vote needed
  • Overall company goals
    • Monetization opportunities
    • Marketing and Promotion opportunities
    • Current Statistics
    • Organizational needs
  • Studio report
  • Set next meeting

December 2, 2014

The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.

  • Production categorization
  • Studio report
  • Set next meeting